Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28 William Street
    Dungannon
    County Tyrone
    BT70 1DX
    UNITED KINGDOM
    Phone
    +4402887723729
  • Complaints Contact

    28 William Street
    Dungannon
    County Tyrone
    BT70 1DX
    UNITED KINGDOM
    Phone
    +4402887723729

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Professional, Retail (Investment), Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Michael Quinn

    IRN MXQ01059

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Dec 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Orla Anne McOscar

    IRN OXM00039

    • SMF8 Credit Union Senior Manager (19 Aug 2021 to 2 Jan 2026)
  • Patricia Marian Coyle

    IRN PMC01180

    • SMF8 Credit Union Senior Manager (since 1 Apr 2021)
    • CF1 Director (1 Jul 2013 to 6 Mar 2016)
  • Paul Quinn

    IRN PXQ01018

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Philip Anthony McQuaid

    IRN PXM00552

    • Director of firm who is not a certification employee or a SMF manager (5 Dec 2022 to 24 Nov 2025)
  • Philip Gerard Ross

    IRN PGR01042

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jan 2013 to 6 Mar 2016)
  • Philip McNally

    IRN PXM00441

    • SMF8 Credit Union Senior Manager (since 12 Jul 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Dec 2021)
  • Raymond Hynds

    IRN RXH01878

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Seamus Ferris

    IRN SXF01533

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Dec 2019)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Thomas Delaney

    IRN TXD01326

    • CF2 Non Executive Director (AR) (31 Mar 2012 to 14 Dec 2020)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.